234-8136791foreignchequeagentfundurgentmailbendavid250@gmail.combendavid888@gmail.com mr. ben david
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<test@mrd.com.au>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 19 Aug 2014 09:39:58 -0700
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
fund
to:
Recipients <test@mrd.com.au>
from:
"Mr. Ben David" <test@mrd.com.au>
date:
Tue, 19 Aug 2014 19:22:16 +0300
reply-to:
bendavid888@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid250@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid888@gmail.com
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid250@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid888@gmail.com
What Is This?
This Email with the Subject "fund" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2014 09:39:58 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ben David" <test@mrd.com.au>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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